Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 43125 | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 2006; Tax ID No. 2457062730 (Russia); Government Gazette Number 97616736 (Russia); Registration Number 1062457033022 (Russia); a.k.a. 'NORTH STAR'; a.k.a. 'LLC NORTHERN STAR'; Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY. | |
| 37074 | SEVERNIY PROECT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9202053; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 36055 | SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 2008; Tax ID No. 7805468860 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 51085 | SEVERNYI VETER - TB LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2022; Tax ID No. 7805797462 (Russia); Registration Number 1227800122153 (Russia). | |
| 47908 | SEVERO KAVKAZSKOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2626032740 (Russia); Registration Number 1042600112752 (Russia). | |
| 47903 | SEVERO VOSTOCHNOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4909088095 (Russia); Registration Number 1054900054440 (Russia). | |
| 47910 | SEVERO ZAPADNOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801601373 (Russia); Registration Number 1137847172000 (Russia). | |
| 47922 | SEVMORNEFTEGEOFIZIKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190123078 (Russia); Registration Number 1045100152294 (Russia); a.k.a. 'SMNG AO'. | |
| 39618 | SEWA SECURITY SERVICES | Entity | CAR] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 49938 | SFERA JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705033512 (Russia); Registration Number 1027700400771 (Russia). | |
| 48814 | SFG BALTIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814677901 (Russia); Registration Number 1177847008019 (Russia). | |
| 50299 | SFOGLIETTI, Giulio | individual | RUSSIA-EO14024 | DOB 02 Apr 1960; POB Rome, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YB3263805 (Italy); Tax ID No. SFGGLI60D02H501T (Italy). | |
| 52725 | SHAANXI HONGRUN JINHUA TRADING CO LTD | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China). | |
| 52609 | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Registration Number 610112100457041 (China); Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS. | |
| 51651 | SHABLYA, Bogdan | individual | RUSSIA-EO14024 | DOB 08 Nov 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50966 | SHACHENOK, Daria Aleksandrovna | individual | RUSSIA-EO14024 | DOB 26 Apr 1982; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726062731 (Russia); Linked To: LLC AM LOGISTICS. | |
| 41036 | SHADAYEV, Maksut Igorevich | individual | RUSSIA-EO14024 | DOB 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771121110109 (Russia). | |
| 45710 | SHAGIVALEEV, Timur Nailevich | individual | RUSSIA-EO14024 | DOB 28 Jan 1978; POB Kazan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753129173 (Russia) expires 29 Apr 2026; National ID No. 9201745357 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 46830 | SHAKH, Nur Khabib | individual | RUSSIA-EO14024 | DOB 1966; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KE110109; Linked To: HU, Xiaoxun. | |
| 43236 | SHALKOV, Dmitriy Vladislavovich | individual | RUSSIA-EO14024 | DOB 10 Aug 1967; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36936 | SHAMALOV, Yurii Nikolaevich | individual | RUSSIA-EO14024 | DOB 10 Jun 1970; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 699134712 (Russia). | |
| 37392 | SHAMANOV, Vladimir Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 15 Feb 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 49902 | SHAMS GOLD TRADING FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2021; License 19580 (United Arab Emirates); Registration Number 11757752 (United Arab Emirates). | |
| 48953 | SHANDONG KI FOREST NEW ADVANCED CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370102MA3U57TG1J (China). | |
| 49126 | SHANDONG OREE LASER TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Website www.oreelaser.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2017; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91370125MA3F547335 (China); a.k.a. 'JINAN OREE LASER EQUIPMENT CO., LTD'. |